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Editora Saraiva
SaraivaJur
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Presentations
MEETING OF THE ADMINISTRATION COUNCIL
12.18.2009 - Minutes of the Board of Directors’ Meeting Celebrated on December 18, 2009
01.28.2009 - Minutes of the Board of Directors Meeting held on January 28, 2009
03.06.2008 - Minutes of the Board of Directors Meeting Held on March 06, 2008
02.01.2008 - Minutes of the Board of Directors Meeting Held on February 01, 2008
04.26.2007 - Minutes of the Special and Annual General Meetings Held on April 26, 2007
04.12.2006 - Minutes of the Board of Directors Meeting Held on April 11, 2006.
03.28.2006 - Minutes of the Special Shareholders’ Meeting of Holders of Shares of Preferred Stock, Held on march 27, 2006.
03.09.2006 - Minutes from the Meeting of the Board of Directors
02.21.2006 - Minutes of the Board of Administration Meeting Held On February 21, 2006
01.06.2006 - Minutes of the Special Meeting of Preferred Shareholders
01.06.2006 - Minutes of the Special General Meeting Held on Janeiro 6, 2006
01.26.2005 - Minutes of the Meeting of the Board of Directors
05.06.2004 - Minutes of the Board of Directors' Meeting Dated April 30, 2004.
08.21.2002 - Minutes of the Meeting of the Board of Directors
03.13.2002 - Minutes of the Meeting of the Administration Council
11.30.2000 - Minutes of the 6th Meeting of the Management Committee for the Stock Purchase Option Plan
09.29.2000 - Minutes on the Meeting of the Board of Directors
04.25.2000 - Minutes of the Annual Meeting
03.02.2000 - Copy of the Minutes of the Special Meeting of the Shareholders Holding Preferred Shares And of the General Extraordinary Meeting
01.11.2000 - Minutes of Meeting of the Board of Directors
RELEVANT FACTS
11.30.2009 - Relevant Fact
03.06.2008 - Relevant Fact
02.28.2008 - Relevant Fact
12.07.2007 - Relevant Fact
08.16.2007 - Material Fact
03.05.2007 - Relevant Fact
02.28.2007 - Relevant Fact
03.24.2006 - Relevant Fact
02.10.2006 - Relevant Fact
02.10.2006 - Relevant Fact
01.10.2006 - Relevant Fact
09.22.2005 - Purchase of Shares
07.25.2005 - Material Fact
02.12.2004 - Relevant Fact
08.11.2003 - Relevant Fact
01.09.2003 - Relevant Fact
12.11.2002 - Relevant Fact
04.25.2002 - Relevant Fact
11.20.2001 - Relevant Fact
08.31.2001 - Relevant Fact
06.19.2001 - Relevant Fact
05.30.2001 - Relevant Fact
03.29.2001 - Relevant Fact
03.23.2001 - Relevant Fact
03.07.2001 - Relevant Fact
12.06.2000 - Major Facts
10.17.2000 - Major Facts
04.03.2000 - Relevant Fact
02.10.2000 - Revelant Fact
02.02.2000 - Relevant Fact
RELEASES
05.14.2010 - Earnings Release - 1Q10 Results
03.18.2010 - Earnings Release - 4Q09 Results
11.19.2009 - Notice to the Market
11.12.2009 - Earnings Release - 3Q09 Results
08.25.2009 - Announcement to the Market
08.13.2009 - Earnings Release - 2Q09 Results
05.14.2009 - Earnings Release - 1Q09 Results
03.19.2009 - Earnings Release - 2008 Results
11.13.2008 - Earnings Release - 3Q08 Results
08.14.2008 - Earnings Release - 2Q08 Results
07.23.2008 - Relevant Fact
05.14.2008 - Earnings Release - 1Q08 Results
03.17.2008 - Earnings Release - 2007 Results
03.06.2008 - Saraiva acquires Siciliano
12.12.2007 - Market Announcement
12.11.2007 - Market Announcement
12.07.2007 - Market Announcement
11.13.2007 - Earnings Release - 3Q07 Results
10.15.2007 - Market Notice
08.31.2007 - Market_Announcement
08.14.2007 - Earnings Release - 2Q07 Results
05.14.2007 - Earnings Release - 1Q07 Results
03.14.2007 - 2006 Earnings Release
11.14.2006 - 9M06 Earnings Release
10.05.2006 - The first Starbucks store in Brazil will be located within a Saraiva Mega Store
09.28.2006 - Market Announcement
08.14.2006 - 1st Half 2006 Earnings Release
04.12.2006 - Final Saraiva Offering Memorandum
01.29.2004 - Merger Protocol
01.29.2004 - Justification of the Operation of Merger of Formato Into Saraiva
01.29.2004 - Formato Editorial Ltda - Evaluation Report
01.19.2004 - Justification of the Operation of Merger of Formato Editorial Ltda. Into Saraiva S/A Livreiros Editores
01.19.2004 - Evaluation Report
08.14.2003 - Call notice
04.23.2003 - Call notice
08.27.2002 - Market Notice
04.25.2002 - Information Provided to CVM
04.15.2002 - Communicationto to CMV
01.08.2001 - Saraiva has just launched its Internet Law Portal
12.20.2000 - Press Release
06.12.2000 - Capital Structure - Saraiva S/A Livreiros Editores
NOTICE TO SHAREHOLDERS
05.02.2006 - Payment of Interest on Own Capital and Dividends
03.09.2006 - Special Meeting of the Preferred Shareholders Meeting Notice
05.27.2004 - Payment of Interest Upon Own Capital
05.14.2004 - Notice To Shareholders
05.30.2003 - Notice to shareholders
06.14.2002 - Information to shareholders - payment of interests
03.18.2002 - Notice to the shareholders – relevant fact
10.03.2001 - Notice to Shareholders
08.02.2001 - Notice to shareholders
05.10.2000 - Payment of interests on proprietary capital.
03.22.2000 - Notice to shareholders
03.02.2000 - Notice to shareholders
02.25.2000 - Notification to the shareholders.
GENERAL MEETINGS
04.26.2010 - Minutes of Common General Meeting
04.06.2010 - CVM Regulation Nº 481
03.31.2010 - Ordinary General Meeting
04.23.2009 - Minutes of the Ordinary Meeting and Shareholders Special Meeting Held on April 23rd, 2009
04.06.2009 - Annual and Extraordinary General Meeting
04.23.2008 - Minutes of the Ordinary General Meeting Held on April 23, 2008
04.07.2008 - General Ordinary Meeting
02.01.2008 - Minutes of The Extraordinary General Meeting Held on February 1, 2008
04.06.2006 - Minutes of the Annual Shareholders' Meeting held on April 6, 2006.
03.28.2006 - Minutes of the Extraordinary Shareholders’ Meeting Held on march 27, 2006.
03.09.2006 - Special General Meeting Meeting Notice
02.03.2006 - Special Meeting of Shareholders Owning Preferred Shares
02.03.2006 - General Extraordinary Meeting
04.08.2005 - Annual and Special General Meetings, Held on 26 April, 2005
05.06.2004 - Minutes from the Normal and Special General Meetings, Held on April 29, 2004.
05.06.2004 - Minutes from the Normal and Special General Meetings, Held on April 29, 2004.
04.19.2004 - Annual and Special General Meetings
02.12.2004 - Minutes of the Special General Meeting
01.29.2004 - General Special Meeting
11.26.2003 - Minutes of the Special General Meeting
09.10.2003 - Notice of Special Meeting
08.25.2003 - Minutes of the Extraordinary General Meeting
08.07.2003 - General Special Meeting
03.19.2002 - Notice of Meeting - Special Meeting of the Shareholders Having "B" Class Preferred Shares
11.19.2001 - Minutes of the Special Meeting of Shareholders of Class-B Preferred Shares
11.19.2001 - Minutes of the Special General Meeting
11.08.2001 - Notice of Meeting - Special Meeting of Holders of Class-B Preferred Shares and Extraordinary General Meeting
04.26.2001 - Minutes from the Ordinary and Special General Meetings
06.01.2000 - Notice of Meeting - Special Meeting
04.14.2000 - Notice of Meeting - Annual Meeting
02.22.2000 - Notice of Meeting - Special Meeting of Preferred Shareholders
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